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THE GROUNDWORK SOUTH TRUST LIMITED

Company number 01982077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
27 Jul 2016 AP01 Appointment of Mr John Andrew Smith as a director on 22 April 2016
29 Mar 2016 TM01 Termination of appointment of Michael John May as a director on 4 March 2016
11 Mar 2016 MR01 Registration of charge 019820770003, created on 10 March 2016
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 25 September 2015 no member list
14 Aug 2015 TM01 Termination of appointment of Jeremy John Nelson Bennett as a director on 23 July 2015
22 Apr 2015 MR01 Registration of charge 019820770002, created on 22 April 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 25 September 2014 no member list
03 Oct 2014 AD01 Registered office address changed from , Colne Valley Park Centre, Denham Country Park, Denham, Uxbridge, Middx, UB9 5PG to Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG on 3 October 2014
13 Jan 2014 TM01 Termination of appointment of Peter Hinde as a director
15 Nov 2013 AP03 Appointment of Mrs Ruth Marion Holland as a secretary
15 Nov 2013 TM02 Termination of appointment of Yvonne Childs as a secretary
11 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 25 September 2013 no member list
14 Aug 2013 AP01 Appointment of Mr Robert Harrison as a director
31 Jul 2013 AP01 Appointment of Mr Mark Heeley as a director
03 Jul 2013 TM01 Termination of appointment of Alan Oxley as a director
03 Jul 2013 TM01 Termination of appointment of John Kennedy as a director
03 Jul 2013 TM01 Termination of appointment of Bruce Allen as a director
03 Jul 2013 TM01 Termination of appointment of Denise Alder as a director
19 Dec 2012 AP03 Appointment of Mrs Yvonne Angela Childs as a secretary